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HALO INVEST LTD

Company number 02472015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 132,386
20 May 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of John Ashley Clarke as a director on 27 March 2015
17 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 132,386
29 Apr 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 CERTNM Company name changed ghc fund management LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-01-28
05 Feb 2014 NM06 Change of name with request to seek comments from relevant body
05 Feb 2014 CONNOT Change of name notice
28 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 132,386
28 Jan 2014 CH03 Secretary's details changed for Mr Richard Storer on 5 July 2013
28 Jan 2014 AP01 Appointment of Mr Richard Wayne De Larrinaga Harper as a director on 28 January 2014
03 May 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 MISC Resignation of auditors
19 Apr 2013 AUD Auditor's resignation
19 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of Brian White as a director
11 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288a Secretary appointed mr richard james storer
30 Apr 2009 288b Appointment terminated secretary graham austen